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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Alles, Pasqual
    Accountant born in April 1952
    Individual (9 offsprings)
    Officer
    ~ 1996-07-12
    OF - Director → CIF 0
  • 2
    Bhardwaj, Vijay Bhushan
    Born in May 1941
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Vijay Bhushan Bhardwaj
    Born in May 1941
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Bhardwaj, Udayan
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2000-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Lalji, Dilip
    Dyeing Technologist born in October 1956
    Individual (6 offsprings)
    Officer
    ~ 1997-08-12
    OF - Director → CIF 0
  • 5
    Kothari, Jayesh Ramniklal
    Individual (10 offsprings)
    Officer
    1999-02-01 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 6
    Sama, Maneesh
    Business Manager born in May 1960
    Individual (5 offsprings)
    Officer
    ~ 1997-08-12
    OF - Director → CIF 0
    Sama, Maneesh
    Individual (5 offsprings)
    Officer
    ~ 1995-06-12
    OF - Secretary → CIF 0
  • 7
    VIVASVAN ENTERPRISES LTD
    VIVASVAN ENTERPRISES LIMITED 01200378
    1 Doughty Street, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1993-04-05 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    16-26 Banner Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1995-06-13 ~ 1999-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNFLAG (U.K.) LIMITED

Period: 1997-05-14 ~ now
Company number: 01920148
Registered names
SUNFLAG (U.K.) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
8,141 GBP2024-05-31
9,901 GBP2023-05-31
Fixed Assets - Investments
816,598 GBP2024-05-31
936,761 GBP2023-05-31
Investment Property
1,093,426 GBP2024-05-31
3,801,426 GBP2023-05-31
Fixed Assets
1,918,165 GBP2024-05-31
4,748,088 GBP2023-05-31
Debtors
10,701,805 GBP2024-05-31
6,438,023 GBP2023-05-31
Cash at bank and in hand
7,062 GBP2024-05-31
23,278 GBP2023-05-31
Current Assets
10,708,867 GBP2024-05-31
6,461,301 GBP2023-05-31
Creditors
Current
75,894 GBP2024-05-31
75,522 GBP2023-05-31
Net Current Assets/Liabilities
10,632,973 GBP2024-05-31
6,385,779 GBP2023-05-31
Total Assets Less Current Liabilities
12,551,138 GBP2024-05-31
11,133,867 GBP2023-05-31
Creditors
Non-current
8,224,155 GBP2024-05-31
7,430,503 GBP2023-05-31
Net Assets/Liabilities
4,326,983 GBP2024-05-31
3,703,364 GBP2023-05-31
Equity
Called up share capital
700,526 GBP2024-05-31
700,526 GBP2023-05-31
Retained earnings (accumulated losses)
3,626,457 GBP2024-05-31
2,789,293 GBP2023-05-31
Equity
4,326,983 GBP2024-05-31
3,703,364 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,951 GBP2024-05-31
66,793 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,810 GBP2024-05-31
56,892 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,918 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
8,141 GBP2024-05-31
9,901 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
171 GBP2024-05-31
171 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
816,427 GBP2024-05-31
936,590 GBP2023-05-31
Disposals
-120,163 GBP2024-05-31
Investments in Group Undertakings
171 GBP2024-05-31
171 GBP2023-05-31
Other Investments Other Than Loans
816,427 GBP2024-05-31
936,590 GBP2023-05-31
Investment Property - Fair Value Model
1,093,426 GBP2024-05-31
3,801,426 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-2,708,000 GBP2023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
-18,470 GBP2024-05-31
Current, Amounts falling due within one year
86,970 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
475,421 GBP2024-05-31
Current, Amounts falling due within one year
99,685 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
456,951 GBP2024-05-31
Current, Amounts falling due within one year
186,655 GBP2023-05-31
Other Debtors
Non-current, Amounts falling due after one year
383,540 GBP2024-05-31
50,000 GBP2023-05-31
Debtors
Non-current
10,244,854 GBP2024-05-31
6,251,368 GBP2023-05-31
Trade Creditors/Trade Payables
Current
39,277 GBP2024-05-31
22,364 GBP2023-05-31
Other Taxation & Social Security Payable
Current
8,126 GBP2024-05-31
7,668 GBP2023-05-31
Other Creditors
Current
28,491 GBP2024-05-31
45,490 GBP2023-05-31
Non-current
8,224,155 GBP2024-05-31
7,430,503 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,263 shares2024-05-31
Class 2 ordinary share
350,263 shares2024-05-31
Related profiles found in government register
  • SUNFLAG (U.K.) LIMITED
    Info
    TRUCOLOUR DYEING AND FINISHING LIMITED - 1997-05-14
    Registered number 01920148
    Rays House, North Circular Road, London NW10 7XP
    PRIVATE LIMITED COMPANY incorporated on 1985-06-07 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • SUNFLAG UK LIMITED
    S
    Registered number 1920148
    Rays House, North Circular Road, London, England, NW10 7XP
    CIF 1 CIF 2
    SWEDEN
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    1 WESTBOURNE GARDENS LLP
    OC369297
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (31 parents)
    Officer
    2012-02-02 ~ 2018-03-28
    CIF 4 - LLP Member → ME
  • 2
    32 EASTBURY AVENUE LLP
    OC381605
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (23 parents)
    Officer
    2015-10-26 ~ 2025-02-28
    CIF 1 - LLP Member → ME
  • 3
    BASSETT ROAD LLP
    - now OC392718
    FRUITION PROPCO NO. 2 LLP - 2014-11-19
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (22 parents)
    Officer
    2015-04-07 ~ 2025-10-31
    CIF 6 - LLP Member → ME
  • 4
    BEAVOR LANE LLP
    OC379633
    Flat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (18 parents)
    Officer
    2014-01-30 ~ 2020-04-01
    CIF 8 - LLP Member → ME
  • 5
    BLUE FENCE LIMITED
    16093319
    Rays House, North Circular Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-21 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    DOLLIS AVENUE LLP
    - now OC400062
    FRUITION PROPCO NO.3 LLP
    - 2015-07-25 OC400062
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (16 parents)
    Officer
    2015-07-25 ~ 2025-05-01
    CIF 3 - LLP Member → ME
  • 7
    ELSWORTHY RISE LLP
    OC369396
    Flat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (21 parents)
    Officer
    2014-12-01 ~ now
    CIF 9 - LLP Member → ME
  • 8
    KENSINGTON GARDENS SQUARE LLP
    OC392717
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (25 parents)
    Officer
    2014-07-21 ~ now
    CIF 7 - LLP Member → ME
  • 9
    KILBURN LANE LLP
    OC412525
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (16 parents)
    Officer
    2016-09-05 ~ now
    CIF 5 - LLP Member → ME
  • 10
    PRESTVALE PROPERTIES LIMITED
    07670801
    Rays House, North Circular Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    SILVER HOMES (GROVE HILL) LTD
    10834930
    Rays House, North Circular Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-06-23 ~ 2017-06-23
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SILVER HOMES (SEABROOK) LTD
    11183987
    Rays House, North Circular Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-02 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SILVER HOMES (WARMLAKE) LTD
    13624622
    Rays House, North Circular Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-15 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    STORMONT ROAD LLP
    - now OC392719
    PORCHESTER BRIDGE LLP - 2015-05-16
    FRUITION PROPCO NO. 1 LLP - 2014-07-14
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (27 parents)
    Officer
    2015-06-26 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.